HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Company number 05244866

Date	Type	Description	View / Download
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
15 Jun 2021	MR04	Satisfaction of charge 052448660002 in full	(4 pages)
18 May 2021	AD01	Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021	(1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2021	AP01	Appointment of Eloise Wann as a director on 31 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Christopher Paul Morris as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Ian James Martin as a director on 31 March 2021	(1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(9 pages)
15 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(10 pages)
23 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
21 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 30/08/2022	(4 pages)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
09 Jun 2016	TM01	Termination of appointment of Adam Wesley Jackson as a director on 31 March 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Andrew Garrick Hewitt as a director on 31 March 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Ian Martin as a director on 31 March 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from Darkes Barn West Conderton Tewkesbury Gloucestershire GL20 7PP to Charles House Albert Street Eccles Manchester M30 0PW on 9 June 2016	(1 page)
21 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(3 pages)
13 Apr 2016	MR01	Registration of charge 052448660002, created on 31 March 2016	(28 pages)

Previous

• 1
• 2
• 3
• 4

Next